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  • 21 Jan 2019 10:10 AM | Jo Buckley (Administrator)

    The Home Secretary and Chancellor will jointly chair a government taskforce which will work to tackle economic crime.


  • 21 Jan 2019 10:09 AM | Jo Buckley (Administrator)

    Britain will work with the financial industry to crack down on fraud, corruption and dirty money by launching a task force that will include senior banking figures, the finance ministry said on Monday (January 14th). 


  • 20 Jan 2019 10:17 PM | Jo Buckley (Administrator)

    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.


  • 14 Jan 2019 9:03 AM | Jo Buckley (Administrator)

    A former financial adviser convicted for his involvement in a £4.5m investment fraud revealed to police officers how "easy" it was to commit his crimes.


  • 14 Jan 2019 9:03 AM | Jo Buckley (Administrator)

    Cryptocurrency has not completely upended the established economic structures as some had hoped but it has certainly made an impact on the world.


  • 14 Jan 2019 9:02 AM | Jo Buckley (Administrator)

    He was a director in a firm that cold-called unsuspecting members of the public, mainly the elderly, and persuaded them to invest thousands of pounds in materials known as rare earth elements, falsely promising big returns.


  • 14 Jan 2019 9:01 AM | Jo Buckley (Administrator)

    The bank, which suffered a string of IT outages last year that led to the exit of its chief executive Paul Pester, said the scheme was aimed at fraud prevention and enforcement.


  • 14 Jan 2019 9:01 AM | Jo Buckley (Administrator)

    The (EU) Council and Parliament negotiators reached an agreement on the directive on combating fraud and counterfeiting of non-cash means of payment.



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